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Special Meeting of Council

Monday, May 25, 2015 at 10:00 a.m.

Magnetawan Community Center Hall

Present:     Mayor, Sam Dunnett

Councillor, Tim Brunton       Councillor, John Hetherington

Councillor, Jack Crossman    Councillor, Charlie Gray

Staff:                   Roger Labelle, Clerk-Administrator

Bruce Hill, Public Works Superintendent

Declaration of Monetary Interest: None

__________________________________________________________

Resolution no. 2015-162

Moved by: Councillor Crossman

Second by: Councillor Brunton

Be it resolved that the agenda for this special meeting be adopted. Carried

Resolution no. 2015-163

Moved by: Councillor Hetherington

Seconded by: Councillor Gray

Be it resolved that the Clerk be authorized to open an account for 4 months with Discount Car and Truck Rentals Ltd of North Bay in the amount of $800.00 per month for the rental of a vehicle for the Summer Recreation Coordinator and the new CBO. Carried

Resolution no. 2015-164

Moved by: Councillor Brunton

Seconded by: Councillor Crossman

Be it resolved that this meeting be closed to the public at 10:40 a.m.

for the annual performance reviews of Department Heads. Carried

Resolution no. 2015-165

Moved by: Councillor Brunton

Seconded by: Councillor Crossman

Be it resolved that this meeting be re-opened to the public at 4:15 p.m. Carried

Resolution no. 2015-166

Moved by: Councillor Gray

Seconded by: Councillor Crossman

Be it resolved that this meeting adjourns at 4:35 p.m.. Carried

_______________________

Mayor

_______________________

Clerk

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